1
Investment Mgmt born in May 1957
Individual (1 offspring)
Officer
2002-12-23 ~ 2003-01-31
OF - Director → CIF 0
2
Born in August 1962
Individual (5 offsprings)
Officer
2024-10-16 ~ now
OF - Director → CIF 0
3
Vice President born in November 1948
Individual (3 offsprings)
Officer
2006-09-22 ~ 2009-05-22
OF - Director → CIF 0
2009-08-19 ~ 2013-08-13
OF - Director → CIF 0
4
Director born in April 1942
Individual (2 offsprings)
Officer
2005-02-28 ~ 2006-09-22
OF - Director → CIF 0
5
Director born in November 1961
Individual (8 offsprings)
Officer
2012-09-27 ~ 2017-04-24
OF - Director → CIF 0
Individual (8 offsprings)
Officer
2012-09-27 ~ 2017-04-28
OF - Secretary → CIF 0
6
Solicitor born in August 1973
Individual (11 offsprings)
Officer
2002-12-20 ~ 2002-12-23
OF - Director → CIF 0
Solicitor
Individual (11 offsprings)
Officer
2002-12-20 ~ 2003-03-31
OF - Secretary → CIF 0
7
Director born in June 1958
Individual (1 offspring)
Officer
2016-07-29 ~ 2017-04-24
OF - Director → CIF 0
8
Chief Operating Officer born in December 1964
Individual (8 offsprings)
Officer
2017-07-03 ~ 2023-02-24
OF - Director → CIF 0
9
General Manager born in January 1964
Individual (7 offsprings)
Officer
2022-10-10 ~ 2024-10-16
OF - Director → CIF 0
10
General Manager born in February 1959
Individual (4 offsprings)
Officer
2013-08-13 ~ 2016-07-29
OF - Director → CIF 0
11
Director born in November 1958
Individual (8 offsprings)
Officer
2010-04-08 ~ 2017-04-24
OF - Director → CIF 0
12
General Manager born in January 1964
Individual (5 offsprings)
Officer
2017-04-24 ~ 2020-01-01
OF - Director → CIF 0
13
Managing Director born in November 1951
Individual (24 offsprings)
Officer
2003-01-23 ~ 2005-02-28
OF - Director → CIF 0
14
Investment Management born in January 1956
Individual (12 offsprings)
Officer
2002-12-23 ~ 2003-01-31
OF - Director → CIF 0
15
Solicitor born in February 1962
Individual (15 offsprings)
Officer
2002-12-20 ~ 2002-12-23
OF - Director → CIF 0
16
Individual (25 offsprings)
Officer
2017-04-28 ~ now
OF - Secretary → CIF 0
17
Chairman born in May 1947
Individual (6 offsprings)
Officer
2006-09-22 ~ 2007-11-22
OF - Director → CIF 0
18
Director born in December 1967
Individual (8 offsprings)
Officer
2020-09-01 ~ 2023-05-24
OF - Director → CIF 0
19
Born in January 1967
Individual (5 offsprings)
Officer
2020-01-01 ~ now
OF - Director → CIF 0
20
Finance Manager born in October 1953
Individual (4 offsprings)
Officer
2006-09-22 ~ 2007-11-22
OF - Director → CIF 0
21
Director born in July 1942
Individual (7 offsprings)
Officer
2005-02-28 ~ 2006-09-22
OF - Director → CIF 0
22
General Manager born in February 1953
Individual (4 offsprings)
Officer
2007-11-22 ~ 2010-01-19
OF - Director → CIF 0
23
Director born in January 1963
Individual (7 offsprings)
Officer
2020-01-01 ~ 2020-09-01
OF - Director → CIF 0
24
Born in November 1974
Individual (9 offsprings)
Officer
2023-05-24 ~ now
OF - Director → CIF 0
25
Director born in November 1946
Individual (3 offsprings)
Officer
2005-02-28 ~ 2006-09-22
OF - Director → CIF 0
26
Finance Director born in September 1957
Individual (9 offsprings)
Officer
2003-01-23 ~ 2012-09-27
OF - Director → CIF 0
Individual (9 offsprings)
Officer
2003-03-31 ~ 2012-09-27
OF - Secretary → CIF 0
27
Born in June 1959
Individual (6 offsprings)
Officer
2023-08-10 ~ now
OF - Director → CIF 0
28
Director born in April 1962
Individual (8 offsprings)
Officer
2023-05-24 ~ 2025-05-15
OF - Director → CIF 0
29
General Manager born in July 1954
Individual (4 offsprings)
Officer
2009-05-22 ~ 2016-07-29
OF - Director → CIF 0
30
Investment Management born in July 1968
Individual (1 offspring)
Officer
2002-12-23 ~ 2003-01-31
OF - Director → CIF 0
31
Corporate Vice President born in October 1957
Individual (5 offsprings)
Officer
2017-08-25 ~ 2018-09-17
OF - Director → CIF 0
32
Director born in May 1958
Individual (5 offsprings)
Officer
2016-07-29 ~ 2017-08-25
OF - Director → CIF 0
33
Director born in September 1959
Individual (5 offsprings)
Officer
2018-09-17 ~ 2020-01-01
OF - Director → CIF 0
34
Solicitor born in January 1975
Individual (3 offsprings)
Officer
2002-12-10 ~ 2002-12-20
OF - Director → CIF 0
35
Trainee Solicitor born in February 1973
Individual (6 offsprings)
Officer
2002-12-10 ~ 2002-12-20
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2002-12-10 ~ 2002-12-20
OF - Secretary → CIF 0
36
Chief Executive born in February 1952
Individual (5 offsprings)
Officer
2003-01-29 ~ 2010-04-08
OF - Director → CIF 0
37
Chairman born in July 1957
Individual (3 offsprings)
Officer
2010-04-08 ~ 2017-04-24
OF - Director → CIF 0
38
Chief Executive Officer born in April 1955
Individual (5 offsprings)
Officer
2017-04-24 ~ 2023-05-24
OF - Director → CIF 0
39
Director born in January 1964
Individual (3 offsprings)
Officer
2007-11-22 ~ 2010-04-08
OF - Director → CIF 0
40
Director born in June 1962
Individual (5 offsprings)
Officer
2020-01-01 ~ 2022-10-10
OF - Director → CIF 0
41
Born in October 1965
Individual (8 offsprings)
Officer
2025-05-15 ~ now
OF - Director → CIF 0
42
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-12-10 ~ 2002-12-10
OF - Nominee Secretary → CIF 0
43
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2002-12-10 ~ 2002-12-10
OF - Nominee Director → CIF 0
44
7-3, Akasaka 9-chome, Minato-ku, Tokyo 107-0052, Japan
Corporate (9 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0